Trade Enforcement Suite

Shift from reactive case-building to proactive, AI-prioritized targeting across the network.

The Trade Enforcement Suite gives your team comprehensive capabilities to analyze historical trade using the Altana graph together with Altana's proprietary knowledge and data. Instead of building cases one record at a time, you target the highest-impact threats first — across hundreds of millions of records — with every lead backed by shipment-level evidence and a clear explanation of why it was flagged.

Availability: The Trade Enforcement Suite is available to customs-authority deployments of Altana.

Workspaces

The Trade Enforcement Suite is organized into mission-specific workspaces, each powered by the same underlying Altana data and AI models. Each workspace focuses targeting on a distinct enforcement domain, so your analysts open the right surface for the task at hand.

Revenue Assurance

The Revenue Assurance workspace surfaces companies and transactions with indicators of tariff evasion. It covers three risk vectors — misclassification, misvaluation, and transshipment — each available as a separate lens within the workspace. Analysts can work across all three or focus on a single vector, with AI-ranked results and shipment-level evidence for each flagged entity.

Counternarcotics

The Counternarcotics workspace identifies companies whose trade activity suggests involvement in the manufacture or movement of illicit substances. Results are ranked by the AI model's risk score and accompanied by an explanation of the factors that drove the flag, including the precursor chemicals and trade patterns observed.

Forced Labor

The Forced Labor workspace surfaces supply chain actors with indicators of forced labor risk, drawing on the Altana graph's entity and network data alongside Altana's forced labor screening models. Findings include the basis for each flag so analysts can assess and prioritize cases.

A platform that grows with your mission

The three workspaces above reflect the current Trade Enforcement Suite, but they share a common foundation: the Altana product network, a continuously updated graph of companies, facilities, products, and trade flows. Altana can deploy additional mission-specific workspaces on this same foundation as enforcement priorities evolve — each new workspace inherits the full depth of the underlying data without requiring a separate data integration.

Workflows

The guides below walk through the two primary patterns analysts use in the Trade Enforcement Suite:

Targeting workflow

Select a risk lens, apply filters, rank by impact, and generate a report or export — a step-by-step guide using the Revenue Assurance workspace.

Investigations workflow

Filter down to a flagged entity, review the model's explanation, and pivot into a company profile or deeper network exploration — a step-by-step guide using the Counternarcotics workspace.